Global Financial Integrity

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Informe revela debilidades de la minería de oro en Colombia que la hacen muy vulnerable a actividades ilícitas y criminales

Washington D.C, 10 de febrero de 2020 @illicitflows @responsiblemines @cedetrabajo El más reciente informe realizado por el tanque de pensamiento estadounidense Global Financial Integrity (GFI), la Alianza por la Minería Responsable (AMR) y el Centro de Estudios...

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New Report Finds Colombian Gold Sector Vulnerable to Illicit Financial Flows 

WASHINGTON D.C. – Global Financial Integrity (GFI) today published a new report “The Gold Standard,” which examines the issues facing gold mining in Colombia and presents policy solutions to strengthen transparency and supply chain integrity. Written in...

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Beneficiarios finales: avances en materia de legislación colombiana

Para promover la transparencia frente a los beneficiarios finales (BF), es necesario que los países cuenten con leyes sólidas para luchar contra los delitos financieros internacionales. En octubre de este año, el Congreso colombiano presentó un proyecto...

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Colombia Considers New Beneficial Ownership Legislation

In the fight against international financial crimes, some of the greatest tools at a country’s disposal are strong laws promoting and enforcing transparency in beneficial ownership. Last month, the Colombian Congress introduced a bill to address beneficial...

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Special ACFCS/GFI Webinar Series: Inside the Illicit Gold Trade – Using Financial Tools and Public Policy to Fight Money Laundering

By Brian Monroe, VP – Content Development, Association of Certified Financial Crime Specialists This piece was originally published on July 6th, 2020 by the Association of Certified Financial Crime Specialists and is reposted with permission.  When it...

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Voices in Transparency – Gretchen Peters

Gretchen Peters

This piece is part of a series to highlight the voices and work of women in the transparency field, as part of Global Financial Integrity’s work coordinating the Women in Transparency Network. This interview features Gretchen Peters,...

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Out of Sight: Wildlife Trafficking Responses in Colombia

Cocora Valley, Colombia

by Abby Guen Operating in the Colombian forests and discreetly crossing borders are traffickers of an exotic good, generating millions of dollars a year in illicit profits: wildlife. As one of the world’s most biodiverse countries, Colombia’s...

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The Year Ahead

We have a big year planned for 2020. From advocacy and research, to panel participation and other high-level engagements, check out some of the projects we’ll be working on this year: Advocacy In 2019, we began advocacy...

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